• UK
  • XMA LIMITED - Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, United Kingdom

Company Information

Company registration number
02051703
Company Status
LIVE
Country
United Kingdom
Registered Address
Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP UK

Management

Managing Directors
HEMANI, Leon
LEE, Kelvin
TAYLOR, Antony John
MCLEAN, Lea-Ann
Company secretaries
TAYLOR, Antony John

Company Details

Type of Business
ltd
Incorporated
1986-09-02
Age Of Company
1986-09-02 37 years
SIC/NACE
46510

Ownership

Beneficial Owners
-
-
-
Xma Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ELGANHURST LIMITED
Legal Entity Identifier (LEI)
9845007942CE46F4BD34
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

XMA LIMITED Company Description

XMA LIMITED is a ltd registered in United Kingdom with the Company reg no 02051703. Its current trading status is "live". It was registered 1986-09-02. It was previously called ELGANHURST LIMITED. It has declared SIC or NACE codes as "46510". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Wilford Industrial Estate .
More information

Get XMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xma Limited - Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, United Kingdom

1986-09-02 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01

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  • confirmation-statement-with-updates (2022-06-30) - CS01

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  • accounts-with-accounts-type-full (2022-11-07) - AA

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  • cessation-of-a-person-with-significant-control (2021-06-04) - PSC07

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  • notification-of-a-person-with-significant-control (2021-06-04) - PSC02

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  • notification-of-a-person-with-significant-control (2021-05-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-05-12) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-02-02) - PSC07

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-15) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-06-15) - AP03

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  • accounts-with-accounts-type-full (2021-06-04) - AA

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  • termination-secretary-company-with-name-termination-date (2021-06-15) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01

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  • resolution (2020-03-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • memorandum-articles (2020-03-05) - MA

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • accounts-with-accounts-type-full (2020-07-28) - AA

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  • termination-secretary-company-with-name-termination-date (2019-04-10) - TM02

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • resolution (2019-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-04-16) - AA

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  • appoint-person-secretary-company-with-name-date (2019-04-10) - AP03

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  • accounts-with-accounts-type-full (2018-05-11) - AA

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  • appoint-person-director-company-with-name-date (2018-06-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-07-06) - TM02

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-07-06) - AP03

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-full (2017-05-22) - AA

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

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  • accounts-with-accounts-type-full (2016-04-27) - AA

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-16) - TM01

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  • mortgage-satisfy-charge-full (2015-02-03) - MR04

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  • accounts-with-accounts-type-full (2015-03-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-full (2014-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • appoint-person-secretary-company-with-name (2014-05-09) - AP03

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  • termination-secretary-company-with-name (2014-05-09) - TM02

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  • termination-director-company-with-name (2014-05-09) - TM01

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  • appoint-person-director-company-with-name (2014-05-09) - AP01

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  • appoint-person-director-company-with-name (2014-01-09) - AP01

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  • accounts-with-accounts-type-full (2013-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-full (2012-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • appoint-person-secretary-company-with-name (2012-02-09) - AP03

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  • termination-director-company-with-name (2012-02-08) - TM01

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • accounts-with-accounts-type-full (2011-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • appoint-person-director-company-with-name (2010-08-10) - AP01

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  • appoint-person-director-company-with-name (2010-03-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • legacy (2010-08-05) - MG01

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  • accounts-with-accounts-type-full (2010-09-14) - AA

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  • legacy (2009-02-10) - 288b

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  • accounts-with-accounts-type-full (2009-09-13) - AA

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  • legacy (2009-07-31) - 288b

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  • legacy (2009-04-07) - 363a

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  • legacy (2008-01-22) - 403a

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • legacy (2008-12-01) - 288b

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  • legacy (2008-08-15) - 288b

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  • legacy (2007-12-06) - 395

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  • resolution (2007-12-06) - RESOLUTIONS

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  • legacy (2007-12-06) - 155(6)a

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  • legacy (2007-12-06) - 288a

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  • legacy (2007-12-06) - 225

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  • legacy (2007-05-17) - 363a

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  • legacy (2007-05-17) - 288c

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  • accounts-with-accounts-type-full (2007-01-09) - AA

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  • legacy (2006-06-12) - 288b

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  • legacy (2006-04-07) - 363a

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  • legacy (2006-04-07) - 288c

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  • accounts-with-accounts-type-full (2005-12-02) - AA

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  • legacy (2005-06-06) - 288b

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  • legacy (2005-04-04) - 363s

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  • legacy (2005-02-15) - 288a

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  • accounts-with-accounts-type-full (2004-11-10) - AA

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  • legacy (2004-08-17) - 288b

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  • legacy (2004-04-05) - 363s

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • legacy (2003-04-07) - 363s

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  • accounts-with-accounts-type-full (2003-01-10) - AA

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  • legacy (2002-04-12) - 363s

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  • legacy (2001-04-24) - 288a

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  • accounts-with-accounts-type-full (2001-12-27) - AA

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  • legacy (2001-04-19) - 363s

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  • accounts-with-accounts-type-full (2001-04-17) - AA

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  • legacy (2001-03-19) - 288a

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  • accounts-with-accounts-type-full (2000-04-19) - AA

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  • legacy (2000-04-03) - 363s

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  • legacy (1999-05-25) - 288a

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  • legacy (1999-05-25) - 288b

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  • legacy (1999-03-19) - 363s

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  • accounts-with-accounts-type-full (1999-03-31) - AA

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  • accounts-with-accounts-type-full (1998-02-26) - AA

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  • legacy (1998-03-30) - 363s

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  • accounts-with-accounts-type-full (1997-06-09) - AA

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  • legacy (1997-03-26) - 363s

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  • accounts-with-accounts-type-full (1996-07-03) - AA

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  • legacy (1996-04-23) - 155(6)a

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  • resolution (1996-04-23) - RESOLUTIONS

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  • legacy (1996-04-15) - 363s

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  • legacy (1996-03-28) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-24) - 363s

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-04-06) - AA

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  • legacy (1994-03-28) - 363s

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  • legacy (1993-03-17) - 363s

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  • accounts-with-accounts-type-full (1993-03-23) - AA

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  • legacy (1992-03-16) - 363s

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  • accounts-with-accounts-type-full (1992-03-25) - AA

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  • legacy (1991-02-11) - 395

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  • accounts-with-accounts-type-full (1991-02-05) - AA

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  • legacy (1991-04-19) - 363a

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  • legacy (1990-05-03) - 363

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  • legacy (1990-05-03) - 288

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  • accounts-with-accounts-type-full (1990-01-15) - AA

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  • legacy (1989-09-22) - 288

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  • legacy (1989-06-19) - 395

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  • accounts-with-accounts-type-full (1989-06-14) - AA

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  • legacy (1989-06-14) - 363

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  • legacy (1988-06-01) - 363

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  • accounts-with-accounts-type-full (1988-06-01) - AA

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  • legacy (1988-07-05) - 395

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  • legacy (1988-08-08) - 123

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  • resolution (1988-08-08) - RESOLUTIONS

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  • legacy (1988-08-09) - PUC 2

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  • legacy (1988-09-29) - 395

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  • legacy (1987-12-07) - 288

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  • legacy (1987-12-07) - PUC 2

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  • legacy (1987-12-07) - 123

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  • resolution (1987-12-07) - RESOLUTIONS

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  • legacy (1987-11-18) - 287

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  • legacy (1987-08-11) - 288

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  • legacy (1987-06-15) - 225(1)

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  • legacy (1986-09-08) - 288

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  • incorporation-company (1986-09-02) - NEWINC

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  • certificate-incorporation (1986-09-02) - CERTINC

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  • certificate-change-of-name-company (1986-10-08) - CERTNM

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  • legacy (1986-09-08) - 287

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